MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-18-0079214
TFS Trading Private Limited
TFS Trading Private Limited - consumer goods in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2022
₹40.62 Lakh
▼ 29% YoY
Net profit · FY 2022
₹1.02 Lakh
Net margin 2.5%
EBITDA · FY 2022
₹11.54 Lakh
EBITDA margin 28.4%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
₹53.4 Lakh
Secured borrowings
Company age
16 yrs
Est. 2010
Directors on board
2
As per MCA filings
About TFS Trading Private Limited
Data last updated:
TFS Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the footwear retail and distribution segment of the consumer goods sector. It was incorporated on 12 May 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2010PTC203072. Its GSTIN is 27AADCT5248H1Z6 (Maharashtra).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Sufiyan Fasih Fakih and Tarannum Fasih Fakih.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 438 Laxmi Plaza Laxmi Industrial Estate New Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
As per the financials filed for FY 2022, the company reported a revenue of ₹40.62 Lakh, a decline of 29% compared to the previous year. For the same year it recorded a net profit of ₹1.02 Lakh (net margin 2.5%) and EBITDA of ₹11.54 Lakh (EBITDA margin 28.4%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years and 1% over five years.
As per MCA filings, the company has open charges of ₹53.4 Lakh on record.
TFS Trading Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0079214). The current compliance status is marked as compliant by the Registrar of Companies.
Company Details of TFS Trading Private Limited
CIN U51909MH2010PTC203072
Registration Number 203072
Incorporation Date 12 May 2010
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0079214
Recognitions & Rankings of TFS Trading
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address438 Laxmi Plaza Laxmi Industrial Estate New Link Road Andheri West, Mumbai, Maharashtra, India – 400053
- IndustryConsumer Goods, Footwear Retail & Distribution
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Business Activity of TFS Trading Private Limited
The main business activity of TFS Trading is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
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Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Financials of TFS Trading Private Limited FY 2022 filings available
TFS Trading Private Limited reported revenue of ₹40.62 Lakh (down 29% YoY) for FY 2022.
Revenue · FY 2022
₹40.62 Lakh ▼ 29%
Net profit · FY 2022
₹1.02 Lakh margin 2.5%
EBITDA · FY 2022
₹11.54 Lakh margin 28.4%
Compounded Annual Growth Rate (CAGR) of TFS Trading Private Limited
Revenue CAGR growth
1 year
▼ 29%
3 years · compounded
▼ 1%
5 years · compounded
▲ 1%
EBITDA CAGR growth
1 year
▼ 5%
3 years · compounded
▲ 102%
5 years · compounded
▲ 41%
Revenue fell 29% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 1%. EBITDA fell 5% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of TFS Trading Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹11.54 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.02 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of TFS Trading Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 28.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 2.5% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of TFS Trading are in the company report.
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Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of TFS Trading Private Limited
TFS Trading has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sufiyan Fasih Fakih Also directs: F. S. Advisors Private Limited | Director | 12 May 2010 | 16 Years 5 Months | Current |
| Tarannum Fasih Fakih Also directs: F. S. Advisors Private Limited | Director | 12 May 2010 | 16 Years 5 Months | Current |
Peer Comparison of TFS Trading Private Limited
TFS Trading Private Limited is compared with the companies closest to it by revenue in the Consumer Products industry (Footwear Retail and Distribution, Textile Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Naveen Cloth Centre Private Limited | ₹40.74 Lakh (FY 2020) | •••• | •••• | 32.0% | •••• | Mysore, Karnataka, India |
| Mayfair Dealers Private Limited | ₹40.72 Lakh (FY 2024) | •••• | •••• | 0.0% | •••• | Kolkata, West Bengal, India |
| Asez Tak Wholesale Online Private Limited | ₹40.71 Lakh (FY 2025) | •••• | •••• | 8.0% | •••• | Siliguri, West Bengal, India |
| Burgundy Clothing Private Limited | ₹40.69 Lakh (FY 2025) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Shree Grotex Trade Links Private Limited | ₹40.63 Lakh (FY 2025) | •••• | •••• | -30.0% | •••• | Mumbai, Maharashtra, India |
| TFS Trading Private Limited this company | ₹40.62 Lakh (FY 2022) | •••• | •••• | -29.0% | •••• | Mumbai, Maharashtra, India |
| Kopal Apparels Private Limited | ₹40.6 Lakh (FY 2022) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Evergreen Vincom Private Limited | ₹40.58 Lakh (FY 2025) | •••• | •••• | 1176.0% | •••• | Kolkata, West Bengal, India |
| Matashree Vyapaar Pvt Ltd | ₹40.56 Lakh (FY 2025) | •••• | •••• | -5.0% | •••• | Kolkata, West Bengal, India |
| Friendsco Garments Private Limited | ₹40.46 Lakh (FY 2023) | •••• | •••• | -18.0% | •••• | North 24 Parganas, West Bengal, India |
| Spica Marketing Private Limited | ₹40.44 Lakh (FY 2022) | •••• | •••• | 79.0% | •••• | Gurgaon, Haryana, India |
Peers are the five companies nearest above and the five nearest below TFS Trading by revenue in the Consumer Products industry (Footwear Retail and Distribution, Textile Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of TFS Trading Private Limited
Auditor information for TFS Trading Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Ownership and Shareholding of TFS Trading Private Limited
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Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
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- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of TFS Trading Private Limited
Open charges
₹53.4 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Aug 2022 | Tamilnad Mercantile Bank Limited | ₹3.4 Lakh | Open |
| 11 Jan 2020 | Tamilnad Mercantile Bank Limited | ₹50 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at TFS Trading Private Limited
Employment history and EPFO contributions of people linked to TFS Trading.
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on TFS Trading Private Limited
TFS Trading Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Sufiyan Fasih Fakih was appointed as Director on 12 May 2010.
AGM
Tfs Trading Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Charges
A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 3.40 Lakh with Charge ID 100601380 was registered on 10 Aug 2022.
Filing
Tfs Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
Charges
A charge with Tamilnad Mercantile Bank Limited of Rs. 50.00 Lakh registered on 11 Jan 2020 with Charge ID 100320408 was modified on 14 Jan 2021.
Charges
A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 50.00 Lakh with Charge ID 100320408 was registered on 11 Jan 2020.
Appointed
Sufiyan Fasih Fakih was appointed as Director.
Appointed
Tarannum Fasih Fakih was appointed as Director.
Incorporation
12 May 2010
Tfs Trading Private Limited was registered on 12 May 2010 with Roc Mumbai & aged 16 years 5 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for TFS Trading Private Limited
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Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
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MSME Payment Delays by TFS Trading Private Limited
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MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
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Subsidiaries & Group Companies of TFS Trading Private Limited
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Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
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GST Compliance of TFS Trading Private Limited
TFS Trading has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCT5248H1Z6 | Maharashtra | Active | 01 Jul 2017 |
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GST registrations and filing compliance
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MCA Filings & Documents of TFS Trading Private Limited
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MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
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Frequently Asked Questions about TFS Trading Private Limited
TFS Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in footwear retail and distribution, within the consumer goods industry. It was incorporated on 12 May 2010 (16+ years old) and is registered under CIN U51909MH2010PTC203072.
TFS Trading reported revenue of ₹40.62 Lakh for FY 2022 (down 29% YoY).
TFS Trading has 2 current directors:
- Sufiyan Fasih Fakih - Director
- Tarannum Fasih Fakih - Director
TFS Trading reported a net profit of ₹1.02 Lakh (net margin 2.5%) and EBITDA of ₹11.54 Lakh (EBITDA margin 28.4%) for FY 2022, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of TFS Trading is -1% over three years and 1% over five years. In the latest year (FY 2022) revenue fell 29%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of TFS Trading is 27AADCT5248H1Z6, registered in Maharashtra.
The CIN (Corporate Identification Number) of TFS Trading is U51909MH2010PTC203072. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
TFS Trading was incorporated on 12 May 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of TFS Trading by revenue are Naveen Cloth Centre Private Limited, Mayfair Dealers Private Limited, Asez Tak Wholesale Online Private Limited, Burgundy Clothing Private Limited, Shree Grotex Trade Links Private Limited and 5 more, all in the Consumer Products industry (Footwear Retail and Distribution, Textile Retail and Distribution).
Sufiyan Fasih Fakih was appointed as Director on 12 May 2010. Tarannum Fasih Fakih was appointed as Director on 12 May 2010.
Yes, TFS Trading is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0079214).